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03200196

unknown Company
🇬🇧 GB | Reg. 03200196 |

03200196 is a company registered in the United Kingdom, under 03200196. Directors include KATHLEEN PEARSON-THOMAS, ROLANDO PUNZALAN, and DARRYL HEINZ VON DANIKEN. Associated with 2 related entities, including 02858462 and 03507582. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03200196

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KATHLEEN PEARSON-THOMAS
SECRETARY
person ROLANDO PUNZALAN
DIRECTOR
person DARRYL HEINZ VON DANIKEN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02858462
🇬🇧 03507582
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